1
WIZCOM LIMITED - 2011-09-12
K & S (483) LIMITED - 2003-02-18
Weston Road, Crewe, United KingdomDissolved corporate (3 parents)
Officer
2003-02-17 ~ 2006-09-26IIF 22 - director → ME
2
CSH (STOKE) 19 LIMITED - 2004-12-02
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved corporate (3 parents)
Officer
2006-09-26 ~ 2014-01-06IIF 27 - director → ME
3
GREENSTACK 3 LIMITED - 2006-10-24
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2006-10-05 ~ 2014-01-06IIF 41 - director → ME
4
PHONES FOR YOU LIMITED - 2011-10-12
GREENSTACK 1 LIMITED - 2006-10-24
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2006-10-05 ~ 2014-01-06IIF 45 - director → ME
5
AVANA BAKERIES LIMITED - 2011-12-05
Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
1999-04-01 ~ 2001-09-01IIF 8 - director → ME
6
MOBILESERV 5 LIMITED - 2016-11-23
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomCorporate (4 parents)
Officer
2009-11-06 ~ 2013-10-25IIF 25 - director → ME
7
HAJCO 116 LIMITED - 1993-05-25
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2003-10-07 ~ 2014-01-06IIF 31 - director → ME
8
BUTTERKUP FOODS LIMITED - 1991-09-20
SAMAC FOOD SERVICES LIMITED - 1986-08-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
1999-04-01 ~ 2001-09-01IIF 10 - director → ME
9
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomCorporate (4 parents)
Officer
2009-12-29 ~ 2013-10-25IIF 19 - director → ME
10
DIAL-A-PHONE SERVICES LIMITED - 2003-11-24
INHOCO 2238 LIMITED - 2001-06-04
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved corporate (3 parents)
Officer
2008-02-29 ~ 2014-01-06IIF 37 - director → ME
11
MOBILESERV 3 LIMITED - 2009-02-27
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved corporate (2 parents)
Officer
2008-12-22 ~ 2014-01-06IIF 28 - director → ME
12
30 Finsbury Square, LondonCorporate (2 parents, 1 offspring)
Officer
2020-04-08 ~ 2021-10-31IIF 6 - director → ME
13
FLEX 4U LIMITED - 2011-03-02
Central Square, 8th Floor, 29 Wellington Street, LeedsDissolved corporate (3 parents)
Officer
2011-01-14 ~ 2014-01-06IIF 32 - director → ME
14
4U GROUP LIMITED - 2012-12-20
GREENSTACK 2 LIMITED - 2006-10-24
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved corporate (3 parents)
Officer
2006-10-05 ~ 2014-01-06IIF 38 - director → ME
15
CSH (STOKE) 18 LIMITED - 2004-12-14
HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
CSH (STOKE) 18 LIMITED - 2004-07-27
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2006-09-26 ~ 2013-10-25IIF 20 - director → ME
16
6-12 Victoria Street, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2009-09-28 ~ 2013-10-25IIF 23 - director → ME
17
110-114 Duke Street, Liverpool, EnglandCorporate (5 parents)
Equity (Company account)
4,239,058 GBP2023-08-31
Person with significant control
2016-04-06 ~ 2020-09-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved corporate (2 parents)
Officer
2008-11-20 ~ 2014-01-06IIF 39 - director → ME
19
RANDOLPH NEWCO 101 LIMITED - 2006-07-25
Central Square 8th Floor, 29 Wellington Street, LeedsCorporate (2 parents)
Officer
2006-09-26 ~ 2014-01-06IIF 15 - director → ME
20
RANDOLPH UK HOLDCO 1 LIMITED - 2006-07-26
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved corporate (2 parents)
Officer
2008-04-22 ~ 2014-01-06IIF 40 - director → ME
21
RANDOLPH UK HOLDCO 2 LIMITED - 2006-07-26
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved corporate (2 parents)
Officer
2008-04-22 ~ 2014-01-06IIF 36 - director → ME
22
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved corporate (2 parents)
Officer
2008-04-22 ~ 2014-01-06IIF 43 - director → ME
23
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved corporate (2 parents)
Officer
2006-09-26 ~ 2014-01-06IIF 14 - director → ME
24
THE DISCOVERY STORE LIMITED - 2004-06-21
K & S (415) LIMITED - 2001-06-15
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved corporate (3 parents)
Officer
2006-09-26 ~ 2014-01-06IIF 30 - director → ME
25
Central Square 8th Floor, 29 Wellington Street, LeedsCorporate (3 parents)
Officer
2004-02-04 ~ 2014-01-06IIF 29 - director → ME
26
GREENSTACK 4 LIMITED - 2006-10-24
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved corporate (2 parents)
Officer
2006-10-05 ~ 2014-01-06IIF 42 - director → ME
27
MOBILES 2 YOUR DOOR LIMITED - 2011-10-12
GREENSTACK 5 LIMITED - 2006-10-24
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved corporate (2 parents)
Officer
2006-10-05 ~ 2014-01-06IIF 44 - director → ME
28
DMWSL 644 LIMITED - 2011-03-15
Central Square, 8th Floor, 29 Wellington Street, LeedsCorporate (4 parents)
Officer
2011-04-27 ~ 2014-01-06IIF 34 - director → ME
29
PIPEX HOMECALL LIMITED - 2008-09-29
CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
REACH TELECOM LIMITED - 2004-01-23
GRINDCO 318 LIMITED - 2000-10-19
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents, 1 offspring)
Officer
2002-02-11 ~ 2006-03-22IIF 21 - director → ME
30
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireCorporate (6 parents)
Officer
2002-06-26 ~ 2014-01-06IIF 26 - director → ME
31
R.F. BROOKES LIMITED - 2011-12-05
R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (1 parent)
Officer
1995-07-01 ~ 2001-09-01IIF 9 - director → ME
32
4U LIMITED - 1997-01-02
CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
HAJCO 117 LIMITED - 1993-05-28
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents, 1 offspring)
Officer
2002-02-11 ~ 2003-09-22IIF 13 - director → ME
33
K & S (475) LIMITED - 2002-10-02
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)
Officer
2002-10-18 ~ 2003-09-22IIF 11 - director → ME
34
C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, LeedsDissolved corporate (5 parents, 10 offsprings)
Officer
2017-05-26 ~ 2021-08-18IIF 16 - director → ME
35
PIMCO 2784 LIMITED - 2008-07-24
Two Snowhill, BirminghamDissolved corporate (4 parents)
Officer
2008-06-30 ~ 2013-10-25IIF 46 - director → ME
36
ST ANDREW'S MEMBERSHIP SERVICES LTD - 2008-07-23
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2008-06-30 ~ 2013-10-25IIF 47 - director → ME
37
CORPORATE 4U LIMITED - 2003-10-20
K & S (445) LIMITED - 2001-12-31
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)
Officer
2002-11-29 ~ 2003-09-22IIF 12 - director → ME